WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO" [31979936]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2022-01-12: each < 200,000 UAH, together 799,360 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO" [31979936]
EDRPOU code
31979936
Buyer
DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-01-12
Indicator
Contract splitting on one day
Amount
UAH 799,360
Records behind the indicator
12
Found
4 October 2026
Code
UA-1621900
Reference
2022-01-12

What stands behind it10

  1. Contract

    Date 12 January 2022 · Amount UAH 29,090 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-22-002834-a-b1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 42,630 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-22-003004-a-b1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 90,670 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-22-005346-a-b1 · procedure: reporting

  4. Contract

    Date 12 January 2022 · Amount UAH 84,510 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-29-001932-a-b1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 62,270 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-29-001665-a-b1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 44,610 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-29-001835-a-b1 · procedure: reporting

  7. Contract

    Date 12 January 2022 · Amount UAH 67,930 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-000575-a-b1 · procedure: reporting

  8. Contract

    Date 12 January 2022 · Amount UAH 30,940 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-000514-a-b1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 46,680 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-005067-a-b1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 154,220 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-005120-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day